

| EL PUERTO DE LIVERPOOL SA | 10/03/2022 AGM | |
|---|---|---|
| I | Receive the Directors Report | For |
| II | Approve Financial Statements | For |
| III | Approve Financial Statements and Allocation of Income | Abstain |
| IV | Approve Remuneration of Directors and members of the Patrimonial Council for the financial year 2022 | Abstain |
| V | Elect Board: Slate Election | Oppose |
| VI | Elect Management Board | Abstain |
| VII | Authorise Share Repurchase | Abstain |
| VIII | Appointment of delegates to formalise the resolutions of the Assembly | For |
| IX | Minutes of the Meeting | For |